- Live online
- In-house
- 6 CPD hours
Anti-Money Laundering and Combating the Financing of Terrorism: Global Compliance in Practice Training Course
Gain a complete understanding of anti-money laundering and anti-terrorist financing compliance. Learn global frameworks, customer due diligence and transaction monitoring to strengthen controls, meet regulations and protect your organisation. More details...
Questions?
Contact Aleksandra about this course, or call us on +44 7749 4749
Live online
- 09:00 - 17:30 UK (London) (UTC+00)
- 10:00 - 18:30 Paris (UTC+01)
- 04:00 - 12:30 New York (UTC-05)
Course code 17031
3rd place FREE
£599 / €839 / $963
Pricing details: multiple places, early booking discounts
Live online
- 09:00 - 17:30 UK (London) (UTC+01)
- 10:00 - 18:30 Paris (UTC+02)
- 04:00 - 12:30 New York (UTC-04)
Course code 17355
3rd place FREE
£599 / €839 / $963
Pricing details: multiple places, early booking discounts
Tailored to your team's requirements, at your choice of location or online.
From
£475
Per delegate, based on 10 delegates and a duration of 1 day
Course overview
Money laundering and terrorist financing present some of the most significant risks to global financial stability, corporate integrity, and regulatory compliance. With constantly evolving techniques, emerging technologies and tightening international rules, professionals across banking, fintech and legal sectors must stay ahead of the curve.
This intensive one-day training course provides a comprehensive, practical guide to the fundamentals, frameworks, and real-world practices of anti-money laundering (AML) and counter-terrorist financing (CTF). You will gain clarity on the full spectrum of risks - from traditional laundering methods to digital currencies and fintech platforms - and learn how to apply a risk-based approach in monitoring, reporting and compliance.
Through expert-led sessions, you will explore:
- The mechanics of money laundering and terrorist financing, including methods, sources and economic impacts
- The global legal and regulatory landscape, including FATF standards, EU directives, UK and US frameworks, UN resolutions and Wolfsberg Principles
- How to implement robust customer due diligence (CDD) and effective transaction monitoring to detect suspicious activity
- The role of fintech innovations, digital identity and virtual assets in reshaping financial crime risks
- Best practices in internal controls, reporting obligations and governance within banks and financial institutions
- Practical approaches to customer onboarding, know your customer, correspondent banking and handling high-risk entities such as PEPs and non-profits
By the end of the training course, you will be equipped with the knowledge and practical tools to strengthen your organisation’s AML/CTF framework, ensure compliance with international standards and mitigate the legal, financial and reputational risks associated with financial crime.
The expert trainer will use a mix of theory, case studies and practical examples to enhance understanding of this highly complex area and help embed the learning.
This training course is part of our series of Corporate Strategy Training Courses covering the essential skills and best practices for all Company Directors and Company Secretaries, as well as business leaders and entrepreneurs.
Benefits of attending
By attending this training course, you will:
- Understand the mechanics of money laundering and terrorist financing, from traditional methods to emerging digital risks
- Gain clarity on global AML/CTF frameworks, including FATF, EU directives, UK and US regulations, UN resolutions, and Wolfsberg Principles
- Apply a risk-based approach to customer profiling, transaction monitoring, and compliance oversight
- Strengthen customer due diligence (CDD) practices, including handling PEPs, beneficial ownership and high-risk clients
- Learn how fintech, virtual assets and digital identity are reshaping financial crime risks and compliance requirements
- Build effective internal controls and governance structures across all levels of your organisation
- Master reporting obligations, from suspicious activity reports to cross-border compliance
- Protect your organisation from regulatory fines, reputational harm and operational disruption by implementing best-practice strategies
Who should attend?
This training course has been designed for organisations needing to strengthen their AML/CTF compliance, professionals updating their knowledge on global frameworks and digital risks, teams handling due diligence and monitoring, and lawyers needing practical AML/CTF expertise.
- Compliance officers and managers
- Legal counsel and in-house lawyers
- Private practice lawyers
- Risk and audit managers
- Money laundering reporting officers (MLROs) and deputy MLROs
- Board members and company directors
- CFOs and financial controllers
- Procurement and supply chain managers
- Corporate governance professionals
- Banking and financial services professionals working in onboarding, operations, or transaction monitoring
- Regulatory affairs and governance specialists
Manoj Nair
SVM Contract Consultants
Manoj Nair is a Partner with SVM Contract Consultants. He has over 25 years of professional experience in consulting and training. He advises clients on how to improve their contracts and take preventative steps to reduce claims. He has advised companies in India and around the world on procurement/contract management processes, tender/bid management, FIDIC conditions of contract, vendor management, supply-chain contractual risk, contract negotiations, contract administration, claims management, contract drafting, bankruptcy laws and US FCPA and UK Bribery Act, anti-money laundering and counter terrorism financing, and dispute resolution.
He has worked with diverse clientele throughout his career including companies from the construction, energy, power, EPC, telecoms, IT, travel, insurance, manufacturing, media, banking and oil and gas sectors.
He has extensive training experience and has to date conducted 350 + corporate training's, on topics including: contract drafting and negotiations, contract/procurement management, tender/bid management, outsourcing contracts, proposal writing, vendor management, negotiations for supply chain managers, FIDIC Conditions of Contract, US FCPA and UK Bribery Act, anti-money laundering and counter-terrorism financing, business case writing, claims management and negotiations.
He is fluent in English and Hindi.
Discounts for multiple bookings - bring your colleagues to make your training budget go further:
- 2nd delegate: 30% off
- 3rd delegate: 40% off - or FREE for advance bookings (12 weeks or more)
- 4th delegate: 50% off
- 5+ delegates: contact us for group or bespoke bookings
4 March 27
Live online
09:00-17:30 UK (London) (UTC+00)
10:00-18:30 Paris (UTC+01)
04:00-12:30 New York (UTC-05)
Course code 17031
- GBP 599 699
- EUR 839 979
- USD 963 1,119
3rd place FREE until 10 Dec
- 1 day live online training
- Browser-based, no download usually required
- See presenters and interact with fellow attendees
- Download documentation and certification of completion
- Fair transfer and cancellation policy
Not ready to book yet?
for 7 days, no obligation
24 September 27
Live online
09:00-17:30 UK (London) (UTC+01)
10:00-18:30 Paris (UTC+02)
04:00-12:30 New York (UTC-04)
Course code 17355
- GBP 599 699
- EUR 839 979
- USD 963 1,119
3rd place FREE until 02 Jul
- 1 day live online training
- Browser-based, no download usually required
- See presenters and interact with fellow attendees
- Download documentation and certification of completion
- Fair transfer and cancellation policy
Not ready to book yet?
for 7 days, no obligation
* Early booking discounts may not be combined with other discounts or offers. As such, the discounts for 2nd/3rd/4th delegates are based on the full price; and apply only when booking multiple delegates on the same date.
United Kingdom
- RiverStone
Run Anti-Money Laundering and Combating the Financing of Terrorism: Global Compliance in Practice Live online for your team
1 day
Typical duration
Pricing from:
- GBP 475
- Per attendee, based on 10 attendees
- Course tailored to your requirements
- At your choice of location, or online
We can customise this course to your requirements and deliver it on an in-house basis for any number of your staff or colleagues.
Contact our team to discuss your requirements:
